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Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sa Insert No.:  2956/B-Zbl

Business name: 
KG - energy, a. s.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
36 462 438
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/11/1999
 
Date of deletion: 
05/28/2020
 
Collection of documents: 
Uznesenie Okresného súdu Bratislava I. 33CbR/11/2017-37
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 02/24/2020)
Vyhlásenie predsedu predstavenstva z 22.7.2015
Type of document: Other document
  (Delivered: 03/02/2016)
Notárska zápisnica N1000/2015, Nz 25635/2015, NCRls 26216/2015 z 22.7.2015, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2016)
Podpisový vzor - Jozef Baláž
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/02/2016)
Podpisový vzor - Jozef Baláž
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2015)
Notárska zápisnica N 890/2015, Nz 22314/2015, NCRls 22813/2015 z 25.6.2015, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.jpg
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2014)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2011)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2011)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2011)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2011)
Správa audítora a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2005)
Úplné znenie stanov z 3.9.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/07/2004)
Podpisový vzor - Ing. Jozef Fedorkovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/07/2004)
Správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2004)
Správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2003)
Notárska zápisnica N 469/03, Nz 108340/03
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/24/2003)
Notárska zápisnica N 53/2003, Nz 20681/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/02/2003)
Podpisové vzory - Doc.Ing. Ľubomír Harach, CSc., Ing. Michal Merga, Ing. Jaroslava Tokárová, Ing. Jozef Fedorkovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/02/2003)
Správa audítora z overenia konsolidovanej účtovnej závierky za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/24/2003)
Správa audítora k auditu účtovnej závierky za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/24/2003)
Notárska zápisnica N 412/02, Nz 404/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/03/2002)
Správa o dôvodoch zmeny právnej formy spoločnosti.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2002)
Notárska zápisnica N 85/02, Nz 80/02
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 05/06/2002)
Notárska zápisnica N 126/02, Nz 119/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2002)
Podpisové vzory - Ing. Michal Merga, Barbora Majcherová, Ing. Jaroslava Tokárová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/06/2002)
Znalecký posudok č. 01-11-2002
Type of document: Expert statement
  (Delivered: 05/06/2002)
Date of updating data in databases:  06/23/2025

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